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sd-11-EFTA02213315DOJ Data Set 11Other

EFTA Document EFTA02213315

To: 'nheevacation@gmail.com] From: Sent Tue 5/23/2017 1:48:16 PM Subject: Re: Package to be sent to Al Maktoumll?? Question please: Just to clarify... Mike, who has been calling me, is the supervisor at Emirates at JFK airport...he received a message from Mohamad Maktoum to expect a box and once the box arrives to then ship it to Dubai. Mike the supervisor has no box as of yet. (sorry-this has been very confusing) Once Mike the supervisor receives the box he is happy to send it on to Du

Date
Unknown
Source
DOJ Data Set 11
Reference
sd-11-EFTA02213315
Pages
4
Persons
1
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To: 'nheevacation@gmail.com] From: Sent Tue 5/23/2017 1:48:16 PM Subject: Re: Package to be sent to Al Maktoumll?? Question please: Just to clarify... Mike, who has been calling me, is the supervisor at Emirates at JFK airport...he received a message from Mohamad Maktoum to expect a box and once the box arrives to then ship it to Dubai. Mike the supervisor has no box as of yet. (sorry-this has been very confusing) Once Mike the supervisor receives the box he is happy to send it on to Du

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EFTA Disclosure
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To: 'nheevacation@gmail.com] From: Sent Tue 5/23/2017 1:48:16 PM Subject: Re: Package to be sent to Al Maktoumll?? Question please: Just to clarify... Mike, who has been calling me, is the supervisor at Emirates at JFK airport...he received a message from Mohamad Maktoum to expect a box and once the box arrives to then ship it to Dubai. Mike the supervisor has no box as of yet. (sorry-this has been very confusing) Once Mike the supervisor receives the box he is happy to send it on to Dubai with the cabin crew. He is asking when will the box be brought to him... On May 23, 2017, at 8:29 AM, Jeffrey E. leevacation@gmail.com> wrote: Forwarded message From: Sultan Bin Sulayem Date: Tue, May 23, 2017 at 8:25 AM Subject: Re: Package to be sent to Al Maktoum!!?? Question please: To: "jeffrey E." <jeevacation@gmail.com> Mike will collect it and take it to air port and send it with a cabin crew to Dubai No need contact jim Sent from my iPhone On May 23, 2017, at 4:18 PM, jeffrey E. leevacation@gmail.com> wrote: From: Date: Tue, May 23, 2017 at 8:04 AM Subject: Re: Package to be sent to Al Maktoum!!?? Question please: To: "jeffrey E." leevacation©gmail.com> Mike dug deeper and said YES the package is to come to YOU in NY (not go to Dubai). We hung up and Mike called me right back and said actually NO his instructions are to send to Dubai. Should i email sultans assistant Jim and ask him for help? Sent from my iPhone On May 23, 2017, at 7:50 AM, Jeffrey E. leevacation@gmail.com> wrote: EFTA_R1_00937603 EFTA02213315 sultan said he sent it to my house On Tue, May 23, 2017 at 7:45 wrote: I would suppose so? Who ordered the 30 kits and I will ask them? I merely received the phone call from Mike at the airport stating "a package from Jeffrey to Al Maktoum" plane today. Mike said he was to call fore sending. I didn't want to say yes to sending a pkg until I cleared this with you? Karyna? I was not aware of any package and don't want to send things out under your name without asking first! Please advise if I should call Mike/Igor back and tell then yes to putting in the direct flight to Dubai today. Sent from my iPhonc On May 23, 2017, at 7:32 AM, jeffrey E. <jeevacation@gmail.com> wrote: did we get the package it is thirty ancestor kits dna On Tue, May 23, 2017 at 7- wrote: I reed a phone call from the airport asking if we would like our package we want sent to Al Maktoum to go on todays direct flight out to Dubai at 11:20am. Please advise if you sent this package and would like it to go out...there is also a direct flight out today at 4:30pm and another at Ilpm. We must call Mike or Igor and reference the package from Je ',going to Al Maktoum Thanks please note E FTA_R1_00937604 EFTA02213316 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return c-mail or by e-mail to jecvacation@gmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return c-mail or by e-mail to jecvacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jecvacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00937605 EFTA02213317 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any pan thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jecvacation@gmail,com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved E FTA_R1_00937606 EFTA02213318

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Emailjecvacation@gmail.com
Emailjeevacation@gmail.com
Emailleevacation@gmail.com
Emailnheevacation@gmail.com
Phone2213315
Phone2213316
Phone2213317
Phone2213318
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